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56 Shanklin Road Limited

Documents

Total Documents138
Total Pages399

Filing History

15 November 2020Confirmation statement made on 15 November 2020 with no updates
23 October 2020Accounts for a dormant company made up to 30 November 2019
29 November 2019Confirmation statement made on 15 November 2019 with updates
28 November 2019Termination of appointment of Nicola Fish as a director on 20 November 2019
28 November 2019Notification of Dunja Margarete Elisabeth Muhren as a person with significant control on 20 November 2019
28 November 2019Appointment of Mr. Andrew Grant Felton as a director on 20 November 2019
28 November 2019Cessation of Nicky Fish as a person with significant control on 29 August 2019
28 November 2019Appointment of Mr. Andrew Grant Felton as a secretary on 20 November 2019
28 November 2019Termination of appointment of Nicola Fish as a secretary on 20 November 2019
9 August 2019Accounts for a dormant company made up to 30 November 2018
22 November 2018Confirmation statement made on 15 November 2018 with no updates
6 August 2018Accounts for a dormant company made up to 30 November 2017
27 November 2017Confirmation statement made on 15 November 2017 with no updates
27 November 2017Confirmation statement made on 15 November 2017 with no updates
24 August 2017Accounts for a dormant company made up to 30 November 2016
24 August 2017Accounts for a dormant company made up to 30 November 2016
28 November 2016Confirmation statement made on 15 November 2016 with updates
28 November 2016Confirmation statement made on 15 November 2016 with updates
15 August 2016Accounts for a dormant company made up to 30 November 2015
15 August 2016Accounts for a dormant company made up to 30 November 2015
10 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
10 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
13 August 2015Accounts for a dormant company made up to 30 November 2014
13 August 2015Accounts for a dormant company made up to 30 November 2014
3 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
3 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
3 September 2014Accounts for a dormant company made up to 30 November 2013
3 September 2014Accounts for a dormant company made up to 30 November 2013
18 February 2014Appointment of Miss Dunja Margarete Elisabeth Muhren as a director
18 February 2014Appointment of Miss Dunja Margarete Elisabeth Muhren as a secretary
18 February 2014Appointment of Miss Dunja Margarete Elisabeth Muhren as a director
18 February 2014Termination of appointment of Tim Brown as a director
18 February 2014Termination of appointment of Tim Brown as a secretary
18 February 2014Termination of appointment of Tim Brown as a director
18 February 2014Appointment of Miss Dunja Margarete Elisabeth Muhren as a secretary
18 February 2014Termination of appointment of Tim Brown as a secretary
27 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
27 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
18 September 2013Accounts for a dormant company made up to 30 November 2012
18 September 2013Accounts for a dormant company made up to 30 November 2012
22 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 15 November 2012 with a full list of shareholders
7 August 2012Accounts for a dormant company made up to 30 November 2011
7 August 2012Accounts for a dormant company made up to 30 November 2011
8 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
8 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
18 August 2011Accounts for a dormant company made up to 30 November 2010
18 August 2011Accounts for a dormant company made up to 30 November 2010
6 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
6 December 2010Annual return made up to 15 November 2010 with a full list of shareholders
27 August 2010Accounts for a dormant company made up to 30 November 2009
27 August 2010Accounts for a dormant company made up to 30 November 2009
23 November 2009Director's details changed for Tim Brown on 23 November 2009
23 November 2009Director's details changed for Ms Nicola Fish on 23 November 2009
23 November 2009Director's details changed for Ms Nicola Fish on 23 November 2009
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders
23 November 2009Annual return made up to 15 November 2009 with a full list of shareholders
23 November 2009Director's details changed for Tim Brown on 23 November 2009
29 September 2009Accounts for a dormant company made up to 30 November 2008
29 September 2009Accounts for a dormant company made up to 30 November 2008
8 January 2009Return made up to 15/11/08; full list of members
8 January 2009Return made up to 15/11/08; full list of members
7 January 2009Director appointed ms nicola fish
7 January 2009Secretary appointed ms nicola fish
7 January 2009Director appointed ms nicola fish
7 January 2009Secretary appointed ms nicola fish
25 September 2008Accounts for a dormant company made up to 30 November 2007
25 September 2008Accounts for a dormant company made up to 30 November 2007
16 September 2008Appointment terminated secretary catherine van tienhoven
16 September 2008Appointment terminated director alexander forsey
16 September 2008Appointment terminated secretary catherine van tienhoven
16 September 2008Appointment terminated director alexander forsey
7 December 2007Return made up to 15/11/07; no change of members
7 December 2007Return made up to 15/11/07; no change of members
21 September 2007Accounts for a dormant company made up to 30 November 2006
21 September 2007Accounts for a dormant company made up to 30 November 2006
24 January 2007Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 January 2007Return made up to 15/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 January 2007New director appointed
10 January 2007New director appointed
10 January 2007New secretary appointed
10 January 2007New secretary appointed
9 August 2006Accounts for a dormant company made up to 30 November 2005
9 August 2006Accounts for a dormant company made up to 30 November 2005
17 November 2005Return made up to 15/11/05; full list of members
17 November 2005Return made up to 15/11/05; full list of members
13 July 2005Accounts for a dormant company made up to 30 November 2004
13 July 2005Accounts for a dormant company made up to 30 November 2004
4 November 2004Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
4 November 2004Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 June 2004Accounts for a dormant company made up to 30 November 2003
25 June 2004Accounts for a dormant company made up to 30 November 2003
21 November 2003Return made up to 15/11/03; full list of members
21 November 2003Return made up to 15/11/03; full list of members
12 July 2003Accounts for a dormant company made up to 30 November 2002
12 July 2003Accounts for a dormant company made up to 30 November 2002
28 November 2002Return made up to 15/11/02; full list of members
28 November 2002Return made up to 15/11/02; full list of members
30 October 2002New secretary appointed;new director appointed
30 October 2002New secretary appointed;new director appointed
11 October 2002Accounts for a dormant company made up to 30 November 2001
11 October 2002Accounts for a dormant company made up to 30 November 2001
9 July 2002New director appointed
9 July 2002Secretary resigned
9 July 2002New director appointed
9 July 2002Director resigned
9 July 2002New secretary appointed
9 July 2002Secretary resigned
9 July 2002Director resigned
9 July 2002New secretary appointed
6 July 2002Registered office changed on 06/07/02 from: 86 carden avenue patcham brighton east sussex BN1 8NE
6 July 2002Registered office changed on 06/07/02 from: 86 carden avenue patcham brighton east sussex BN1 8NE
19 April 2002New secretary appointed
19 April 2002Secretary resigned
19 April 2002New secretary appointed
19 April 2002Secretary resigned
12 February 2002Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 February 2002Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 December 2001Registered office changed on 19/12/01 from: 56 shanklin road brighton BN2 3LQ
19 December 2001Registered office changed on 19/12/01 from: 56 shanklin road brighton BN2 3LQ
20 November 2000Resolutions
  • ELRES ‐ Elective resolution
20 November 2000Ad 15/11/00--------- £ si 1@1=1 £ ic 1/2
20 November 2000Resolutions
  • ELRES ‐ Elective resolution
20 November 2000Director resigned
20 November 2000Registered office changed on 20/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
20 November 2000New secretary appointed
20 November 2000New director appointed
20 November 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 November 2000Secretary resigned
20 November 2000Director resigned
20 November 2000Ad 15/11/00--------- £ si 1@1=1 £ ic 1/2
20 November 2000Secretary resigned
20 November 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 November 2000New director appointed
20 November 2000Registered office changed on 20/11/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
20 November 2000New secretary appointed
15 November 2000Incorporation
15 November 2000Incorporation
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Active Sankofa Legal Services Limited
Active Hawat Consultancy Ltd